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07-06-2010UUM1 4 .6. so MINUTES LOCAL PLANNING AGENCY MEETING JULY 6, 2010 6 PM Government Center 19200 W. Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: Th e Mayor Susan Gottlieb. Present were Teri Holzberg, Billy Joel, Luz Urbaez Gottlieb, City Manager Eric M. Soroka, Teresa M. Soroka was absent. As meeting commenced. meeting was called to order at 6:00 p.m. by Commissioners Zev Auerbach, Bob Diamond, Weinberg, Vice Mayor Michael Stern, Mayor and City Attorneys David M. Wolpin City clerk a quorum was determined to be present, the 2. PLEDGE OF ALLEGIANCE: 3. APPROVAL OF MINUTES: A motion to approve the minutes of the March 2, 2010 LPA Hearing was offered by Commissioner Holzberg, seconded by Commissioner Joel, and unanimously passed. 4. PUBLIC HEARING: MOTION RECOMMENDING ADOPTION OF THE FOLLOWING ORDINANCE: A. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, APPROVING AN AMENDMENT TO THE DEVELOPMENT AGREEMENT PURSUANT TO CHAPTER 163, F.S., DATED SEPTEMBER 2, 2003 AND AMENDED DECEMBER 29, 2004, MADE BETWEEN MERCO GROUP AT AVENTURA LANDINGS I, 11 AND III, INC. AS DEVELOPER AND THE CITY OF AVENTURA TO EXTEND THE TERM OF THE AGREEMENT FROM FEBRUARY 2, 2010 TO AUGUST 2, 2012 AND TO ADD APPLICABILITY OF THE CITY'S TRANSPORTATION MITIGATION IMPACT FEE TO DEVELOPMENT OF THE CONDOMINIUM AND LOFTS PARCELS, RELATING TO THE PARCELS OF LAND ZONED RMF4, MULTIFAMILY HIGH DENSITY RESIDENTIAL DISTRICT, LOCATED ON NE 185 STREET AT NE 28 COURT, CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. Community Development Director Joanne Carr addressed the Commission and entered the staff report into the record. Mayor Gottlieb opened the public hearing. An Aventura resident from Admirals Port addressed the Commission. There being no further speakers, the public hearing was closed. A motion to recommend approval was offered by Commissioner Auerbach and seconded by Commissioner Diamond. The motion passed unanimously by roll call vote. Commissioner Weinberg arrived after item 4 -A. B. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING SECTION 31- 145(b) "TOWN CENTER DISTRICT (TC1)" OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO REVISE THE LIST OF PERMITTED USES IN THE DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. Ms. Carr addressed the Commission and entered the staff report into the record. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. A motion to recommend approval was offered by Commissioner Weinberg and seconded by Commissioner Joel. The motion passed unanimously by roll call vote. 5. ADJOURNMENT: There being no further business to come before the Local Planning Agency, the meeting adjourned at 6:08 p Te sa M. Soro MI, City Clerk Approved by the LPA on October 5, 2010. N